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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
LEE - Hiok Chuan Director 28-JUN-1996 - Paradise Papers
CHU - Chung Yi, Kitty Secretary 28-JUN-1996 31-DEC-2004 Paradise Papers
WOON - Wee Teng Director 28-JUN-1996 04-NOV-2011 Paradise Papers
MA - Michael Shiu Sun Director 02-FEB-2012 - Paradise Papers
LIM - Hwee Noi Director 28-JUN-1996 - Paradise Papers
ONG - Wui Leng Director 30-SEP-2004 - Paradise Papers
Lim - Hwee Hai Director 28-JUN-1996 - Paradise Papers
CHIU - Rhoda Lai Chun Secretary 31-DEC-2004 - Paradise Papers
LIM - Siam Kwee Director 28-JUN-1996 07-MAY-2009 Paradise Papers
LIM - Siam Kwee Chairman 28-JUN-1996 07-MAY-2009 Paradise Papers
Lim - Kia Hong Director 28-JUN-1996 - Paradise Papers
Lim - Kia Hong Chairman 25-JUN-2010 - Paradise Papers
Lim - Kiah Meng Director 28-JUN-1996 - Paradise Papers
Lim - Kiah Meng Vice chairman 28-JUN-1996 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 28-JUN-1996 - Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 31-MAR-2013 - Paradise Papers

Other (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more